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HomeMy Public PortalAboutMinutes - 1999/09/07 - Regular1 1 1 TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY MINUTES SEPTEMBER 7, 1999 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted September 2, 1999, Chairman Brook called the meeting of the Temple City Redevelopment Agency to order at 9:24 p.m. on Tuesday, September 2, 1999. 2. ROLL CALL: PRESENT: Member- Gillanders, Souder, Wilson, Breazeal and Brook ALSO PRESENT: Assistant Executive Director Dawson and General Counsel Martin 3. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK: None 4. CONSENT CALENDAR: Vice Chairman Breazeal moved to approve the Consent Calendar as presented, seconded by Mr. Gillanders and unanimously carried. A. APPROVAL OF MINUTES: Regular Meeting of August 17, 1999 Approved the minutes from the regular meeting of August 17, 1999, as submitted. B. RESOLUTION NO. CRA 99 -698: APPROVAL OF PAYMENT OF BILLS Approved Resolution No. CRA 99 -698, A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $500.00 DEMAND NO. 2932. 5. UNFINISHED BUSINESS - None 6. NEW BUSINESS - None 7. COMMUNICATIONS - None 8. MATTERS FROM AGENCY MEMBERS - None 9. CLOSED SESSION - None 10. ADJOURNMENT At 9:25 p.m., it was moved, seconded and unanimously carried to adjourn. The next regular meeting of the Temple City Community Redevelopment Agency will be held on Tuesday, September 21, 1999. LST: Agency Secretary cha4b ,L